The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayat, Faisal

    Related profiles found in government register
  • Hayat, Faisal
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayat, Faisal
    British portfolio manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 9
  • Hayat, Faisal
    British property developer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 10

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 11
  • Hayat, Faisal
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU

      IIF 12
  • Hayat, Faisal
    British customer service manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 26 Victoria Park, Herne Bay, Kent, CT6 5BL, England

      IIF 13
  • Mr Faisal Hayat
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 14

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 19

    • 2-4 Packhorse Road, Gerrards Cross, SL9 7QE, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2-4 Packhorse Road, Gerrards Cross, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 8 - director → ME
  • 3
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 2 - director → ME
  • 4
    2-4 Packhorse Road, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2-4 Packhorse Road, Gerrards Cross, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2-4 Packhorse Road, Gerrards Cross, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 6 - director → ME
  • 8
    WEALTH WAVE PARTNERS LIMITED - 2024-07-01
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2-4 Packhorse Road, Gerrards Cross, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 7 - director → ME
  • 10
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-07-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,352 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    24-26 Victoria Park, Herne Bay, Kent
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,041 GBP2023-12-31
    Officer
    2011-04-14 ~ 2013-05-13
    IIF 13 - director → ME
  • 2
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    100 Cannon Street, London
    Corporate (6 parents)
    Officer
    2017-11-15 ~ 2018-12-03
    IIF 12 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.